Tongye Technology Co., Ltd.
通业科技
300960
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the progress of planning a major asset restructuring
Quarterly Report for Q1 2026
Announcement of the annual general meeting resolution of Shenzhen Tongye Technology Co., Ltd. in 2025
Legal opinion from Guangdong Xinda Law Firm regarding the annual general meeting of Shenzhen Tongye Technology Co., Ltd. in 2025
Announcement on the Progress of Planning Major Asset Restructuring
Announcement on holding the 2025 online performance briefing
China Merchants Securities Co., Ltd. Verification Opinion on the Completion of Certain Fund-Raising Projects and the Permanent Supplement of Working Capital with Remaining Raised Funds by Shenzhen Tongye Technology Co., Ltd.
China Merchants Securities Co., Ltd. Special Verification Report on the Deposit, Management, and Use of Raised Funds by Shenzhen Tongye Technology Co., Ltd. in 2025
2025 Annual Independent Director Performance Report (Niu Hongjun)
2025 Annual Independent Director Performance Report (Wang Shunjing)
2025 Annual Independent Director Performance Report (Wang Ji)
Internal Control Audit Report of Shenzhen Tongye Technology Co., Ltd.
2025 Annual Internal Control Self-Assessment Report
Remuneration Management System for Directors and Senior Management
Announcement on the Company's 2026 Remuneration (Allowance) Plan for Directors and Senior Management
Announcement on Applying for a Credit Line from Banks
Announcement on the Completion of Certain Fund-Raising Projects and the Permanent Supplement of Working Capital with Remaining Raised Funds
Notice of Convening the 2025 Annual General Meeting of Shareholders
Announcement of Resolutions of the Thirteenth Meeting of the Fourth Board of Directors
Announcement on the Company's 2025 Annual Profit Distribution Plan
Special Report on the Deposit, Management, and Use of Raised Funds in 2025
Assurance Report on the Deposit, Management, and Use of Raised Funds by Shenzhen Tongye Technology Co., Ltd.
Report of the Audit Committee on the Assessment of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Shenzhen Tongye Technology Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Related Party Transaction Fund Transactions in 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Using Part of Idle Self-Owned Funds for Cash Management
Progress Announcement on Planning Major Asset Restructuring
Progress Announcement on Using Partial Idle Own Funds for Cash Management
Guangdong Cinda Law Firm's Special Verification Opinion on the Self-Inspection Report on Stock Trading by Relevant Parties in the Current Transaction of Shenzhen Tongye Technology Co., Ltd.
China Merchants Securities Co., Ltd. Verification Opinion on the Self-Inspection Report on Stock Trading by Insiders of Relevant Inside Information and Related Parties in the Current Transaction of Shenzhen Tongye Technology Co., Ltd.
Announcement on Signing the "Supplementary Agreement (I) to the Performance Commitment and Compensation Agreement"
China Merchants Securities Co., Ltd. Independent Financial Advisor Report on Major Asset Purchase and Connected Transactions of Shenzhen Tongye Technology Co., Ltd. (Revised)
Report on Major Asset Purchase and Connected Transactions (Draft) (Revised) of Shenzhen Tongye Technology Co., Ltd.
Summary of the Report on Major Asset Purchase and Connected Transactions (Draft) (Revised) of Shenzhen Tongye Technology Co., Ltd.
China Merchants Securities Co., Ltd. Verification Opinion on the Reply to the Shenzhen Stock Exchange's "Inquiry Letter on the Reorganization of Shenzhen Tongye Technology Co., Ltd."
Guangdong Cinda Law Firm's Supplementary Legal Opinion (I) on Shenzhen Tongye Technology Co., Ltd.'s Major Asset Acquisition and Connected Transaction
Rongcheng Certified Public Accountants (Special General Partnership) Special Explanation on Financial Accounting Issues in the Reorganization Inquiry Letter of Shenzhen Tongye Technology Co., Ltd.
China Water Assets Appraisal Co., Ltd.'s Special Verification Opinion on the Shenzhen Stock Exchange's 'Inquiry Letter on the Reorganization of Shenzhen Tongye Technology Co., Ltd.'
Resolution Announcement of the 12th Meeting of the Fourth Board of Directors
Announcement on the Revision Explanation of the Major Asset Acquisition and Connected Transaction Report (Draft)
Announcement on the Self-Inspection Report of Stock Trading by Relevant Parties in This Transaction
SHANGHUI Certified Public Accountants (Special General Partnership) Reply Report to the Audit Inquiry Letter Regarding Shenzhen Tongye Co., Ltd.'s Major Asset Acquisition and Connected Transaction Application
Reply Report to the Audit Inquiry Letter Regarding Shenzhen Tongye Technology Co., Ltd.'s Major Asset Acquisition and Connected Transaction Application
Notes & Comments
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